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MEV Bot: 0x98c...b8e
Recent NFT Collector
ERC-721
ERC-20
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0x98c3d3183c4b8a650614ad179a1a98be0a8d6b8e
General Information
Token Portfolio
Wallet Relationship
Token Trading Analysis
Recent Token Transfers
Estimated Balance
24h %
$21M
$20,794,362.07
1.05%
Token Types Hold
166
166
Related Wallets
565
565
Transactions
24h
2.4K
2,357
0.77%
Incoming Volume
24h
$4.5M
$4,487,153.87
15.64%
Outgoing Volume
24h
$4.9M
$4,856,525.41
19.72%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Wrapped Ether
on
$15M
70.80%
Tether: USDT Stablecoin
on
$935K
4.48%
Centre: USD Coin
on
$920K
4.41%
Maker:Dai Stablecoin
on
$229K
1.10%
CELR Token
on
$211K
1.01%
Other
$3.8M
18.20%
Token Portfolio Value
30d
60d
90d
180d
30d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
Wrapped Ether
$1,903.60
0.00%
7,762.32
$14,776,352.35
70.80%
Tether: USDT Stablecoin
$1.00
0.00%
935,199.83
$935,199.83
4.48%
Centre: USD Coin
$1.00
0.00%
920,311.75
$920,311.75
4.41%
Maker:Dai Stablecoin
$1.00
0.00%
229,044.88
$228,936.31
1.10%
CELR Token
$0.02033
0.00%
10,393,806.26
$211,315.75
1.01%
COTI Token
$0.06954
0.00%
2,589,241.54
$180,061.03
0.86%
Uniswap Protocol: UNI token
$5.07
0.00%
28,585.29
$144,927.40
0.69%
Compound: COMP Token
$35.59
0.00%
3,895.83
$138,652.62
0.66%
Chainlink: LINK Token
$6.43
0.00%
20,642.27
$132,729.83
0.64%
IMMUTABLE X: IMX Token
$0.81
0.00%
162,843.5
$131,824.09
0.63%
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Wallet Relationship
Wallet Relational Graph
Ethereum
Touch again to interact with this graph
Most Recent Interacting Wallets
Ethereum
Wallet Address
Transactions
Value
Latest Transaction time
eth:0x25647e01bd0967c1b9599fa3521939871d1d0888
155
$767,478.38
eth:0x8c1c499b1796d7f3c2521ac37186b52de024e58c
226
$1,056,252.91
eth:0xd8de6af55f618a7bc69835d55ddc6582220c36c0
1
$10,015.75
eth:0x8fec7a391cd9838935f4d4fd516ba6a3b3d2cda7
86
$254,549.39
eth:0x6ac6b053a2858bea8ad758db680198c16e523184
130
$1,298,030.66
eth:0x24e2adf50c49633039757ab08bff489b7c5bd6b2
22
$18,780.12
eth:0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
36
$83,790.94
eth:0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
42
$60,388.74
eth:0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
2
$2,816.35
eth:0xa6be7f7c6c454b364cda446ea39be9e5e4369de8
2
$971.58
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Token Trading Analysis
Transaction Count
30d
60d
90d
180d
30d
Trading Value
30d
60d
90d
180d
30d
Transaction Count
Trading Value
30d
60d
90d
180d
30d
Transaction # by Day of Week
30d
60d
90d
180d
30d
Token Trading Distribution
30d
60d
90d
180d
30d
Incoming Token Distribution
Wrapped Ether
on
$50M
33.62%
Centre: USD Coin
on
$14M
9.51%
Tether: USDT Stablecoin
on
$9.8M
6.67%
Wrapped BTC: WBTC Token
on
$5.8M
3.94%
SYN Token
on
$4.3M
2.89%
Other
$64M
43.38%
Outgoing Token Distribution
Wrapped Ether
on
$50M
33.29%
Centre: USD Coin
on
$14M
9.56%
Tether: USDT Stablecoin
on
$12M
8.05%
Wrapped BTC: WBTC Token
on
$5.6M
3.72%
SYN Token
on
$4.3M
2.84%
Other
$64M
42.54%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
CVP Token
eth:0x5a6ba99473828e47e2862f92823f6bd62e62b1699ca3c2b7882262c6537dd12c
3,626.41
$0.38
$1,371.12
eth:0x12d4444f96c644385d8ab355f6ddf801315b6254
Receive
Wrapped Ether
eth:0x5a6ba99473828e47e2862f92823f6bd62e62b1699ca3c2b7882262c6537dd12c
0.72
$1,903.60
$1,373.02
eth:0x12d4444f96c644385d8ab355f6ddf801315b6254
Send
Wrapped Ether
eth:0xee4bf9c7fc59b6c224fdf86e29155dd0364a50eb51952b183589762a1c1362b0
0.48
$1,903.60
$916.80
eth:0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
Send
Ren: REN Token
eth:0xee4bf9c7fc59b6c224fdf86e29155dd0364a50eb51952b183589762a1c1362b0
12,081.02
$0.0762
$920.55
eth:0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
Receive
Wrapped Ether
eth:0x0daaebecad66b75ae8b30fcfd67d35bd45ced79884faaaa741d24b9d236aeb17
0.89
$1,903.60
$1,687.96
eth:0x9b7dad79fc16106b47a3dab791f389c167e15eb0
Send
Holo: HOT Token
eth:0x32a5570e7bd4bf4012347f31f4f91a8ca6ba782a558f5560a88ca1f122477bd5
2,678,258.51
$0.001602
$4,291.45
eth:0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470
Receive
OCEAN Token
eth:0x0daaebecad66b75ae8b30fcfd67d35bd45ced79884faaaa741d24b9d236aeb17
4,081.97
$0.41
$1,676.09
eth:0x9b7dad79fc16106b47a3dab791f389c167e15eb0
Receive
Wrapped Ether
eth:0x32a5570e7bd4bf4012347f31f4f91a8ca6ba782a558f5560a88ca1f122477bd5
2.26
$1,903.60
$4,301.29
eth:0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470
Send
SUPER Token
eth:0xdf1c565fc0a4ce605827bc6c5987cb82293b37613d27ecb92157f4a1beb1de38
17,661.79
$0.15
$2,671.05
eth:0x25647e01bd0967c1b9599fa3521939871d1d0888
Receive
Wrapped Ether
eth:0xdf1c565fc0a4ce605827bc6c5987cb82293b37613d27ecb92157f4a1beb1de38
1.41
$1,903.60
$2,691.95
eth:0x25647e01bd0967c1b9599fa3521939871d1d0888
Send
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